AMD ELECTRICAL LIMITED

Overview

Company Name	AMD ELECTRICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04423013
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMD ELECTRICAL LIMITED?

Electrical installation (43210) / Construction

Where is AMD ELECTRICAL LIMITED located?

Registered Office Address	1b The Svt Building Holloway Road Heybridge CM9 4ER Maldon Essex
Undeliverable Registered Office Address	No

What were the previous names of AMD ELECTRICAL LIMITED?

Previous Company Names
Company Name	From	Until
AMD DAVIS BUILDING SERVICES LIMITED	Apr 23, 2002	Apr 23, 2002

What are the latest accounts for AMD ELECTRICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for AMD ELECTRICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for AMD ELECTRICAL LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Termination of appointment of Robert James Large as a secretary on Apr 04, 2025	1 pages	TM02

Apr 16, 2025	Cessation of Antony Martin Davis as a person with significant control on Apr 04, 2025	1 pages	PSC07

Apr 16, 2025	Confirmation statement made on Apr 12, 2025 with updates	4 pages	CS01

Apr 16, 2025	Termination of appointment of Robert James Large as a director on Apr 04, 2025	1 pages	TM01

Apr 16, 2025	Cessation of Robert James Large as a person with significant control on Apr 04, 2025	1 pages	PSC07

Apr 16, 2025	Notification of Amd Electrical Holding Ltd as a person with significant control on Apr 04, 2025	2 pages	PSC02

Apr 16, 2025	Appointment of Mr Tom Yuda Wang as a director on Apr 04, 2025	2 pages	AP01

Apr 16, 2025	Termination of appointment of Antony Martin Davis as a director on Apr 04, 2025	1 pages	TM01

Feb 11, 2025	Satisfaction of charge 044230130001 in full	1 pages	MR04

Feb 11, 2025	Satisfaction of charge 044230130002 in full	1 pages	MR04

Jan 27, 2025	Unaudited abridged accounts made up to Apr 30, 2024	8 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 12, 2024 with updates	4 pages	CS01

Feb 27, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Unaudited abridged accounts made up to Apr 30, 2023	8 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Unaudited abridged accounts made up to Apr 30, 2022	8 pages	AA

Feb 10, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 29, 2022	Unaudited abridged accounts made up to Apr 30, 2021	8 pages	AA

Mar 31, 2021	Confirmation statement made on Jan 31, 2021 with updates	4 pages	CS01

Mar 31, 2021	Notification of Antony Martin Davis as a person with significant control on Mar 31, 2021	2 pages	PSC01

Feb 09, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Unaudited abridged accounts made up to Apr 30, 2019	7 pages	AA

Mar 28, 2019	Amended total exemption full accounts made up to Apr 30, 2018	10 pages	AAMD

Feb 13, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of AMD ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WANG, Tom Yuda Old Gloucester Street WC1N 3AX London 27 England	Apr 04, 2025		Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1977-6	Company Director	334791580001
DAVIS, Graziella Maria 6 Gay Bowers Way CM8 1QP Witham Essex	Apr 23, 2002	Nov 10, 2005	Secretary	6 Gay Bowers Way CM8 1QP Witham Essex		British			81878510001
LARGE, Robert James St Georges Close Heybridge Basin CM9 4RZ Maldon 18 Essex United Kingdom	Nov 10, 2005	Apr 04, 2025	Secretary	St Georges Close Heybridge Basin CM9 4RZ Maldon 18 Essex United Kingdom		British			97432000001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Apr 23, 2002	Apr 23, 2002	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
DAVIS, Antony Martin 6 Gay Bowers Way CM8 1QP Witham Essex	Apr 23, 2002	Apr 04, 2025	Director	6 Gay Bowers Way CM8 1QP Witham Essex	United Kingdom	British	1971-6	Electrician	81878470001
LARGE, Robert James St Georges Close Heybridge Basin CM9 4RZ Maldon 18 Essex United Kingdom	Apr 06, 2004	Apr 04, 2025	Director	St Georges Close Heybridge Basin CM9 4RZ Maldon 18 Essex United Kingdom	England	British	1977-7	Electrician	97432000002
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Apr 23, 2002	Apr 23, 2002	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMD ELECTRICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amd Electrical Holding Ltd

Apr 04, 2025

Old Gloucester Street

WC1N 3AX London

England

Legal Form	Limitied Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	England
Registration Number	16350703

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Antony Martin Davis

Mar 31, 2021

1b The Svt Building

Holloway Road Heybridge

CM9 4ER Maldon

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Robert James Large

Apr 06, 2016

1b The Svt Building

Holloway Road Heybridge

CM9 4ER Maldon

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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